Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 19 June 2027
- Last conf. stmt
- 5 June 2026
22 Buckingham Gate Management Company Limited
- Incorporated
- 7 February 2017 (9 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Grace Leo
- Owned by
- Piers Charles Kirshaw RookeCharles Peter Murray Dykes
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 79 New Cavendish StreetFitzroviaLondonW1W 6XB
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 13 June 2023
British
Born February 1987 (39)
Leo, Grace
Director · Appointed 18 May 2023
French
Born May 1955 (71)
Ladybird Living Ltd
Corporate Secretary · Appointed 7 March 2023
Officer history (5 former)
13 June 2023
31 May 2023
Resigned Marsden, William Maurice as Director
18 May 2023
Appointed Leo, Grace as Director
7 March 2023
Appointed Ladybird Living Ltd as Corporate Secretary
31 December 2021
Resigned Jpw Property Management Limited as Corporate Secretary
23 October 2020
Resigned Machin, Stuart Barry as Director
6 March 2020
Appointed Machin, Stuart Barry as Director
6 March 2020
Appointed Marsden, William Maurice as Director
6 March 2020
Resigned Rooke, Piers Charles Kirshaw as Director
6 March 2020
Resigned Dykes, Charles Peter Murray as Director
1 January 2020
Appointed Jpw Property Management Limited as Corporate Secretary
7 February 2017
Appointed Rooke, Piers Charles Kirshaw as Director
7 February 2017
Appointed Dykes, Charles Peter Murray as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Piers Charles Kirshaw Rooke
Individual · Notified 7 February 2017
Owns 25–50% of shares
British
Born August 1973 (53)
Charles Peter Murray Dykes
Individual · Notified 7 February 2017
Owns 25–50% of shares
British
Born January 1974 (52)
Financials
Balance sheet as at 28 February 2025 · dormant accounts · dormant
- Net Assets
- £7
- Cash
- £7
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £7 | £7 | £7 | £7 | £7 | £7 |
| Net Assets | £7 | £7 | £7 | £7 | £7 | £7 |
| Shareholder Funds | £7 | £7 | £7 | £7 | £7 | £7 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 September 2026 | First Gazette notice for compulsory strike-off | |||
| 28 November 2025 | Accounts for a dormant company | 28 February 2025 | ||
| 12 June 2025 | Confirmation statement with no updates | 5 June 2025 | ||
| 12 June 2024 | Confirmation statement with no updates | 5 June 2024 | ||
| 26 April 2024 | Accounts for a dormant company | 28 February 2024 |
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